Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts ...
Abbas Amin is charged with conspiracy to violate legal sanctions against Iran. In 2012 Zangakari and Abbas Amin, wired $20 million to Malaysia to buy ...
Issa Shayegh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri ...
Miracle Transportation - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
Barkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization ...
Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology ...
Mahan Mines and Industries Development Company (PLC), as one of the major investment companies of Tourism Financial Group, has been established with the aim of ...
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